Singapore police arrested two Malaysian men, aged 22 and 38, for allegedly posing as government officials to defraud a woman of more than S$400,000 (RM1.28 million). The victim was first contacted by a caller claiming a credit card had been issued in her name, before being passed to scammers impersonating Ministry of Law and Monetary Authority of Singapore officers.
Two Malaysians Arrested in Singapore
They accused her of money laundering, sent fake staff passes via WhatsApp, and instructed her to buy gold worth S$412,000 (RM1.32 million) from Mustafa Centre. Investigators later identified the recipients as part of a transnational syndicate. Both suspects face charges carrying up to 10 years’ jail.
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